flashusdt[.]site
“Flash USDT Xpress | Revolutionary Blockchain Simulation DApp | Learn Crypto Risk-Free”
証拠の概要
PhishDestroy identifies flashusdt.site as an active crypto-drainer phishing domain designed to trick users into connecting crypto wallets and approving malicious transactions. The site mimics legitimate cryptocurrency platforms, specifically targeting users interested in USDT (Tether) trading or related services. Once a user interacts with the site—such as connecting a wallet or approving token approvals—the drainer silently transfers funds to attacker-controlled addresses without further consent, a technique commonly seen in high-risk crypto scams. This domain was flagged using PhishDestroy's domain safety pipeline, which detected 0 detections out of 95 VirusTotal engines as of the current analysis. The domain was registered through Hostinger operations (UAB) on June 04, 2025, indicating recent creation—often a tactic used by malicious actors to evade detection. It resolves to IP address 172.67.221.132 and holds an SSL certificate issued by Google Trust Services, which attackers sometimes exploit to appear legitimate and bypass browser security warnings. These technical indicators point to a newly established, low-profile infrastructure likely intended for short-term exploitation. If you have visited flashusdt.site, immediately disconnect your wallet from the site and revoke any token approvals using tools like revoke.cash or Etherscan. Do not interact further with the site, and consider reporting the domain to your browser, PhishDestroy, and relevant cybersecurity authorities. Always verify a website's authenticity by checking domain age, SSL issuer, and cross-referencing with trusted sources before entering sensitive information or connecting crypto wallets. Stay vigilant and use PhishDestroy's real-time safety checks to confirm site legitimacy before proceeding.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260418-C9C014- 取得ページのタイトル
- Flash USDT Xpress | Revolutionary Blockchain Simulation DApp | Learn Crypto Risk-Free
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of flashusdt.site · checked Apr 18, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください